FATF and other FSRB events

The outcomes of the FATF Plenary

The FATF Plenary meeting and Working Groups meetings were held in Paris (France) from 15 to 19 February 2016. Representatives of EAG Member-states ang EAG Secretariat took part in FATF Plenary meeting ang Working Groups mettings.
Outcomes of the FATF Plenary meeting you can find here.

The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 25th Plenary meeting and meetings of Working Groups in New Delhi (Republic of India) from 7 to 11 November 2016...